STORESHIELD LIMITED

Company number 01120283 · Monitor this company

Active

219 filings

Date	Filing
1 Sep 2026	Termination of appointment of Sally Ann Williams as a director on 2026-08-31 · 1 page	View document
18 Aug 2026	Full accounts made up to 2025-12-31 · 127 pages	View document
4 Feb 2026	Confirmation statement made on 2026-01-26 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 130 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-26 with no updates · 3 pages	View document
21 Nov 2024	Full accounts made up to 2023-12-31 · 144 pages	View document
8 Nov 2024	Appointment of Mrs Susan Kathleen Kelly as a director on 2024-11-01 · 2 pages	View document
24 Oct 2024	Termination of appointment of Benjamin Patterson as a director on 2024-10-09 · 1 page	View document
18 Mar 2024	Director's details changed for Mr Christopher James Cossins on 2024-03-04 · 2 pages	View document
29 Jan 2024	Confirmation statement made on 2024-01-26 with updates · 4 pages	View document
29 Sep 2023	CAP-SS · 1 page	View document
29 Sep 2023	Statement of capital on 2023-09-29 · 5 pages	View document
27 Sep 2023	Resolutions · 1 page	View document
27 Sep 2023	Resolutions	View document
27 Sep 2023	Resolutions	View document
27 Sep 2023	SH20 · 1 page	View document
25 Sep 2023	Full accounts made up to 2022-12-31 · 137 pages	View document
23 May 2023	Director's details changed for Mr Benjamin Patterson on 2023-04-27 · 2 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-26 with no updates · 3 pages	View document
16 Sep 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
6 May 2022	Change of details for The Boc Group Limited as a person with significant control on 2022-04-01 · 2 pages	View document
4 Apr 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 · 1 page	View document
1 Apr 2022	Director's details changed for Mr Benjamin Patterson on 2022-04-01 · 2 pages	View document
1 Apr 2022	Director's details changed for Mr Christopher James Cossins on 2022-04-01 · 2 pages	View document
1 Apr 2022	Director's details changed for Mrs Sally Ann Williams on 2022-04-01 · 2 pages	View document
1 Apr 2022	Director's details changed for Mr Julian Michael Bland on 2022-04-01 · 2 pages	View document
27 Jan 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
17 Nov 2021	Appointment of Mr Christopher James Cossins as a director on 2021-11-15 · 2 pages	View document
3 Oct 2021	Full accounts made up to 2020-12-31 · 144 pages	View document
30 Jun 2021	Director's details changed for Mr Julian Michael Bland on 2021-06-28 · 2 pages	View document
31 Dec 2020	Full accounts made up to 2019-12-31 · 179 pages	View document
9 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015	View document
29 Jan 2015	Annual return made up to 26 January 2015 with full list of shareholders	View document
19 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Feb 2014	Annual return made up to 26 January 2014 with full list of shareholders	View document
16 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013	View document
21 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013	View document
19 Feb 2013	Annual return made up to 26 January 2013 with full list of shareholders	View document
25 Jan 2013	DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN	View document
12 Nov 2012	SOLVENCY STATEMENT DATED 08/11/12	View document
12 Nov 2012	12/11/12 STATEMENT OF CAPITAL GBP 2140002000	View document
12 Nov 2012	REDUCE ISSUED CAPITAL 08/11/2012	View document
12 Nov 2012	STATEMENT BY DIRECTORS	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012	View document
12 Apr 2012	DIRECTOR APPOINTED MR NATHAN PALMER	View document
11 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS	View document
1 Feb 2012	Annual return made up to 26 January 2012 with full list of shareholders	View document
17 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011	View document
7 Feb 2011	Annual return made up to 26 January 2011 with full list of shareholders	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Feb 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010	View document
22 Sep 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 2009	COMPANY NAME CHANGED BOC OVERSEAS FINANCE LIMITED CERTIFICATE ISSUED ON 20/09/09	View document
12 Aug 2009	DIRECTOR'S PARTICULARS THORBEN FINKEN	View document
16 Jul 2009	DIRECTOR APPOINTED MICHAEL DENNIS	View document
6 Jul 2009	DIRECTOR RESIGNED NIGEL LEWIS	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Feb 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR'S PARTICULARS THORBEN FINKEN	View document
24 Dec 2008	DIRECTOR APPOINTED DR THORBEN FINKEN	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Oct 2008	DIRECTOR APPOINTED NIGEL ANDREW LEWIS	View document
29 Aug 2008	DIRECTOR RESIGNED GARETH MOSTYN	View document
25 Feb 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	AUDITOR'S RESIGNATION	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
7 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Jan 2008	SECRETARY RESIGNED	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ	View document
25 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2007	NEW SECRETARY APPOINTED	View document
27 Jul 2007	SECRETARY RESIGNED	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Feb 2007	NEW DIRECTOR APPOINTED	View document
26 Feb 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	View document
29 Nov 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
20 Nov 2006	AUDITOR'S RESIGNATION	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW SECRETARY APPOINTED	View document
3 Oct 2006	SECRETARY RESIGNED	View document
6 Feb 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2006	ARTICLES OF ASSOCIATION	View document
19 Jan 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
5 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Jun 2005	DIRECTOR RESIGNED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Feb 2005	SECRETARY'S PARTICULARS CHANGED	View document
15 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
11 Sep 2003	NC INC ALREADY ADJUSTED 02/09/03	View document
11 Sep 2003	� NC 200/250000200 02	View document
11 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
8 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
25 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 2002	NEW DIRECTOR APPOINTED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
5 Feb 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
24 May 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS	View document
6 Feb 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
21 Dec 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2000	NEW DIRECTOR APPOINTED	View document
5 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
5 Feb 2000	RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	DIRECTOR RESIGNED	View document
4 Mar 1999	NEW SECRETARY APPOINTED	View document
22 Feb 1999	SECRETARY RESIGNED	View document
2 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
29 Jan 1998	RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS	View document
29 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
30 Jan 1997	RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	NEW DIRECTOR APPOINTED	View document
8 Jul 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Feb 1996	RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS	View document
31 Jan 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1995	SECRETARY RESIGNED	View document
14 Jul 1995	NEW SECRETARY APPOINTED	View document
15 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
5 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Dec 1994	SECRETARY RESIGNED	View document
13 Dec 1994	NEW SECRETARY APPOINTED	View document
8 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1994	NEW DIRECTOR APPOINTED	View document
19 Oct 1994	NEW DIRECTOR APPOINTED	View document
5 Oct 1994	DIRECTOR RESIGNED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
10 Jun 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
31 Mar 1994	DIRECTOR RESIGNED	View document
31 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
16 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
4 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1993	ALTER MEM AND ARTS 24/11/93	View document
16 Feb 1993	RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS	View document
16 Feb 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1992	DIRECTOR RESIGNED	View document
21 Aug 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1992	NEW DIRECTOR APPOINTED	View document
21 Aug 1992	DIRECTOR RESIGNED	View document
18 Feb 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
4 Jan 1992	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	DIRECTOR RESIGNED	View document
9 Dec 1991	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	DIRECTOR RESIGNED	View document
10 Jul 1991	NEW SECRETARY APPOINTED	View document
9 Jul 1991	NEW SECRETARY APPOINTED	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Feb 1991	RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS	View document
20 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
16 Jan 1991	ELECTIVE RESOLUTION. 07/01/91	View document
29 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Feb 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
26 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
3 May 1989	DIRECTOR RESIGNED	View document
3 May 1989	DIRECTOR RESIGNED	View document
1 Feb 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
17 Feb 1988	RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS	View document
17 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
3 Dec 1987	NEW DIRECTOR APPOINTED	View document
6 Mar 1987	DIRECTOR RESIGNED	View document
25 Feb 1987	RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS	View document
25 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document